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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb6 Nov 2008 German Trade Register Announcements, Germany (31/10/2008)

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Kompass Zweite Verwaltungs GmbH, Bremen (c/o Haus I, Ungenannte Str. ??, 28359 Bremen, Germany). Subject: Acquisition, holding and management of shareholdings under company law. No longer Managing Director: 1. ???, ?????; Managing Directors: 2. ?????, ????, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Managing Directors: 3rd ????, ??????, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. By resolution of the shareholders' meeting of October 7, 2008, the company and the subject-matter as well as in accordance with Sections 1 and 2 as well as the further section 3 (share capital and share deposit) of the partnership agreement have been amended. The company now reads: Kompass Sozialimmobilien Beteiligungs GmbH.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Kompass Sozialimmobilien Beteiligungs GmbH, Bremen, Germany.

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